REG - Litigation Cap. Mgmt - Notice of Annual General Meeting

Litigation Capital ManagementAnnouncement

Wed 17:00

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RNS Number : 7013B  Litigation Capital Management Ltd  01 October 2025

1 October 2025

 

Litigation Capital Management Limited

("LCM" or the "Company")

 

Notice of Annual General Meeting

 

Litigation Capital Management Limited (AIM:LIT), a leading international
alternative asset manager of disputes financing solutions, announces that the
Annual General Meeting ("AGM") for the year ended 30 June 2025 will be held
in person on Monday 27 October 2025 at 8:00am (Sydney time) at the
offices of BDO, Parkline Place, Level 25, 252 Pitt Street, Sydney,
Australia (UK - 9.00pm GMT on 26 October 2025).

 

As a London-listed company headquartered in Australia, this meeting is being
held at a time which allows LCM to comply with the Australians Corporations
Act. UK shareholders must vote electronically.

 

All key information relating to the AGM including details of how to
pre-register and the Notice of AGM and Explanatory Memorandum can be found at:

 

Shareholder Forms - Litigation Capital Management (
(https://lcmfinance.com/investors/shareholder-centre/shareholder-forms/)
lcmfinance.com (http://lcmfinance.com/) )

 

 

Enquiries

 

 Litigation Capital Management
 Patrick Moloney, Chief Executive Officer

 David Collins, Chief Financial Officer

 Cavendish (Nomad and Broker)              Tel: 020 7220 0500
 Jonny Franklin-Adams and Isaac Hooper (Corporate Finance)

 Tim Redfern (Corporate Broking)

 

NOTES TO EDITORS

Litigation Capital Management (LCM) is an alternative asset manager
specialising in disputes financing solutions internationally, which operates
two business models. The first is direct investments made from LCM's permanent
balance sheet capital and the second is third party fund management. Under
those two business models, LCM currently pursues three investment strategies:
Single-case funding, Portfolio funding and Acquisitions of claims. LCM
generates its income from both its direct investments and also performance
fees through asset management.

 

LCM has an unparalleled track record driven by disciplined project selection
and robust risk management. Currently headquartered in Sydney, with offices in
London and Singapore, LCM listed on AIM in December 2018, trading under the
ticker LIT.

 

www.lcmfinance.com (http://www.lcmfinance.com/)

 

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